WIMCO LIMITED

Company number 03155623

Date	Type	Description	View / Download
13 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	363s	Return made up to 31/01/01; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(7 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 31/07/2020 under section 1088 of the Companies Act 2006	(2 pages)
09 Aug 2000	288a	New director appointed	(3 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Mar 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
17 Feb 1999	363a	Return made up to 31/01/99; full list of members	(17 pages)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New director appointed	(4 pages)
29 Oct 1998	288b	Director resigned	(1 page)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
23 Feb 1998	288a	New director appointed	(9 pages)
23 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	363a	Return made up to 31/01/98; full list of members	(11 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
13 Aug 1997	288b	Director resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	288a	New director appointed	(5 pages)
06 Feb 1997	363a	Return made up to 31/01/97; full list of members	(8 pages)